117 Bennerley Road Company Limited

Company Registration Number: 05397151

Company registered in England and Wales

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117 Bennerley Road Company Limited is a Private Company Limited by Guarantee first registered on 17 March 2005. Its current registered address is in London.

Registered Address

117B BENNERLEY ROAD
BATTERSEA
LONDON
SW11 6DT

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 6DT

Registration Data

Company Number

05397151

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 117 BENNERLEY ROAD RTM COMPANY LIMITED, active until 21 February 2015

Company Officers

  • LOCKWOOD, Erin

    Secretary

    Appointed on 4 November 2010

     

    117a
    Bennerley Road
    London
    SW11 6DT
    United Kingdom

  • BOTTON, Laura Jane

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Advertising Sales

    Month of birth: October 1965

    117 Bennerley Road
    Top Floor Flat Battersea
    London
    SW11 6DT

  • JACKSON, Lucinda Fiona

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1968

    Hale Oak Farm
    Hale Oak Road
    Sevenoaks Weald
    Kent
    TN14 6NQ
    United Kingdom

  • MURRAY, Peter John

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    117b Bennerley Road
    London
    SW11 6DT
    United Kingdom

  • ARNOLD, Susan

    Secretary

    Appointed on 29 April 2007

    Resigned on 4 November 2010

    117b Bennerley Road
    London
    SW11 6DT

  • MILLAN, Jacqueline Elizabeth

    Secretary

    Appointed on 18 March 2005

    Resigned on 18 August 2006

    117b Bennerley Road
    Battersea
    London
    SW11 6DT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ALBANESE, Keterina

    Director

    Appointed on 4 November 2010

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1987

    117b
    Bennerley Road
    London
    SW11 6DT
    United Kingdom

  • HURST, Annabel Joan

    Director

    Appointed on 18 March 2005

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Letting Agent

    Month of birth: September 1972

    The Garden Flat
    117 Bennerley Road
    London
    SW11 6DT

  • JANE, Duncan

    Director

    Appointed on 29 April 2007

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    117b Bennerley Road
    London
    SW11 6DT

  • MILLAN, Jacqueline Elizabeth

    Director

    Appointed on 18 March 2005

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    117b Bennerley Road
    Battersea
    London
    SW11 6DT

  • PLATTS, Chris

    Director

    Appointed on 4 November 2010

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    117a
    Bennerley Road
    London
    SW11 6DT
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GUD3FS. Transaction: MzE1OTYyNTQ5N2FkaXF6a2N4.

  2. 5 September 2016 Termination of appointment of Keterina Albanese as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM01. Barcode: X5EUWAOG. Transaction: MzE1NjY2MzQ0OWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 17 March 2016 no member list [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDCUY. Transaction: MzE0NTIxMzg3NmFkaXF6a2N4.

  4. 16 November 2015 Appointment of Mr Peter John Murray as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4KALHZE. Transaction: MzEzNTIzMTMyNmFkaXF6a2N4.

  5. 16 November 2015 Appointment of Mrs Lucinda Fiona Jackson as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4KALHT5. Transaction: MzEzNTIzMTMyMWFkaXF6a2N4.

  6. 12 November 2015 Termination of appointment of Chris Platts as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4K0A417. Transaction: MzEzNTAzMDgzOGFkaXF6a2N4.

  7. 4 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNO288. Transaction: MzEzMjI2MDU1M2FkaXF6a2N4.

  8. 10 April 2015 Annual return made up to 17 March 2015 no member list [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X450R6S8. Transaction: MzEyMDkzNzAzOWFkaXF6a2N4.

  9. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQxRlNYQzNhZGlxemtjeA.

  10. 21 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A41FXPMB. Transaction: MzExNzgyMTY3MmFkaXF6a2N4.

  11. 21 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A41FXPMJ. Transaction: MzExNzgyMTYxNGFkaXF6a2N4.

  12. 14 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37Q3LYZ. Transaction: MzEwMDAxOTE3OGFkaXF6a2N4.

  13. 9 April 2014 Annual return made up to 17 March 2014 no member list [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2TVD. Transaction: MzA5NzkzMzc1NmFkaXF6a2N4.

  14. 20 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2860VDK. Transaction: MzA3ODI0MjE3NGFkaXF6a2N4.

  15. 1 April 2013 Annual return made up to 17 March 2013 no member list [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8ALT. Transaction: MzA3NTQ3NjQxM2FkaXF6a2N4.

  16. 1 April 2013 Director's details changed for Laura Jane Botton on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25D8ALL. Transaction: MzA3NTQ3NjQwNmFkaXF6a2N4.

  17. 11 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18III1N. Transaction: MzA1NzMwMDEwOGFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 17 March 2012 no member list [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16KX4KJ. Transaction: MzA1NTU3NzkxMmFkaXF6a2N4.

  19. 15 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKPVJWLE. Transaction: MzA0MjA4MTU1MGFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 17 March 2011 no member list [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XFKK9TM4. Transaction: MzAzNjEwMjk4MWFkaXF6a2N4.

  21. 21 April 2011 Appointment of Erin Lockwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEVB6THX. Transaction: MzAzNjAxMjEzNGFkaXF6a2N4.

  22. 21 April 2011 Appointment of Keterina Albanese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEVA4THU. Transaction: MzAzNjAxMjAwN2FkaXF6a2N4.

  23. 21 April 2011 Termination of appointment of Susan Arnold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEV84THS. Transaction: MzAzNjAxMTgyNGFkaXF6a2N4.

  24. 21 April 2011 Termination of appointment of Duncan Jane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEV80THO. Transaction: MzAzNjAxMTgyMmFkaXF6a2N4.

  25. 21 April 2011 Termination of appointment of Annabel Hurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEV7RTHE. Transaction: MzAzNjAxMTczNmFkaXF6a2N4.

  26. 19 April 2011 Appointment of Mr Chris Platts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDYSSTF0. Transaction: MzAzNTg0MDM1MmFkaXF6a2N4.

  27. 30 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAC75L81. Transaction: MzAxODYyMDM5OWFkaXF6a2N4.

  28. 19 May 2010 Annual return made up to 17 March 2010 no member list [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XD2L1K3L. Transaction: MzAxNTc4NzI2MGFkaXF6a2N4.

  29. 11 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: CZ5X39RG. Transaction: MjAzMjYzOTQ5OGFkaXF6a2N4.

  30. 11 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjYzOTQ3MWFkaXF6a2N4.

  31. 27 April 2009 Annual return made up to 17/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y7D9D9. Transaction: MjAzMTUxMjg3OWFkaXF6a2N4.

  32. 1 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODE3NTg5OGFkaXF6a2N4.

  33. 1 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIQOC0YG. Transaction: MjAwODE3NTQyMWFkaXF6a2N4.

  34. 21 April 2008 Annual return made up to 17/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBMXZ2N. Transaction: MjAwMzczNjEyMmFkaXF6a2N4.

  35. 17 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc3ODU3MWFkaXF6a2N4.

  36. 8 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMzNzMzN2FkaXF6a2N4.

  37. 30 May 2007 Annual return made up to 17/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5MDkyNmFkaXF6a2N4.

  38. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5MDc5M2FkaXF6a2N4.

  39. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4ODExOGFkaXF6a2N4.

  40. 22 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDU5NzkyNGFkaXF6a2N4.

  41. 22 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NDkxOGFkaXF6a2N4.

  42. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY3NzEwOGFkaXF6a2N4.

  43. 4 April 2006 Annual return made up to 17/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ1NzQ4NWFkaXF6a2N4.

  44. 30 March 2005 Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg3Njk3MGFkaXF6a2N4.

  45. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY2ODQzNmFkaXF6a2N4.

  46. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkzMTI1NGFkaXF6a2N4.

  47. 30 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc3MjgxM2FkaXF6a2N4.

  48. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQwMzE0MGFkaXF6a2N4.

  49. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA2NTU4MGFkaXF6a2N4.

  50. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY4NzU2NWFkaXF6a2N4.

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